Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CITIC ENVIROTECH LTD.
Security: CITIC ENVIROTECH LTD. - SG1DE3000009 - CEE

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Oct-2019 17:54:31
Status: New
Announcement Reference: SG191024XMETOUFU
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Circular to shareholders in connection with the Extraordinary General Meeting to be held on 13 November 2019

Event Dates

Meeting Date and Time: 13/11/2019 10:00:00
Response Deadline Date: 11/11/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Hotel, Ballroom 1, Level 3, 165 Tanjong Pagar Road, Singapore 088539 f

Attachments

CITIC Envirotech Ltd. Circular dated 25 October 2019.pdf

Total size =314K